Supercuts 2002 Annual Report Download - page 31

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Table of Contents
PART III
28
Item 10. Directors and Executive Officers of the Registrant
See Part I for information regarding Directors and Executive Officers of the Registrant.
Item 11. Executive Compensation
Executive compensation included on pages 6 and 7 of the Registrant’s Proxy Statement dated September 27, 2002, is incorporated herein
by reference.
Item 12. Security Ownership of Certain Beneficial Owners and Management
(a)
Security Ownership of Certain Beneficial Owners and Management on page 10 and 11 of the Registrant’s Proxy Statement dated
September 27, 2002, is incorporated herein by reference.
(b)
The following table provides information about the Registrant’s common stock that may be issued upon the exercise of stock
options under all of the Registrant
s equity compensation plans in effect as of June 30, 2002.
Number of securities
remaining available for
future issuance under
Number of Securities to be
equity compensation
issued upon exercise of
Weighted-average exercise
plans (excluding
Plan Category
outstanding options,
price of outstanding
securities reflected in the
warrants and rights
options, warrants and rights
column (a))
(a)
(b)
(c)
Equity compensation plans approved by
security holders (1)
6,141,307
$
15.85
819,650
Equity compensation plans not approved by
security holders
Total
6,141,307
$
15.85
819,650
(1)
Includes stock options granted under the Regis Corporation 2000 Stock Option Plan and 1991 Stock Option Plan. All of the
Registrant’s equity compensation plans were approved by the shareholders. Information regarding the stock option plans
included on pages 39 and 40 of the Registrant
s 2002 Annual Report to Shareholders is incorporated herein by reference.